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Sole trader dossier

JOSE GUELLIL

FRANCE · SOLE TRADER · INCORPORATED 2001-05-11
KYBE ID: FR-437772148 · 437772148 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE GUELLIL

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Registration437772148

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Statusdissolved

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Incorporated2001-05-11

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Dissolved2002-03-30

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Registered address5 PL JEAN BAPTISTE DAVIAIS, 44400 REZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE ALCIDE VERCRUYSSEdissolved ASSOCIATION SYNDICALE LA BAILLOURIEdissolved ASSOC SYND AUTOR PROPR LOTIS CLASSERIEdissolved ASSOC SYND AUTOR PROPR LOTIS HOUSSAISdissolved ASS SYND AUTOR PROPR CHEMIN LAFEUdissolved ASS SYND AUTOR PROPR LOTIS COTTAGESdissolved ASS SYNDICALE CHEMIN OUCHE PIERREdissolved CHRISTOPHE LOUIS LEPISSIERdissolved FRANCIS CORTASSAdissolved FRANCK DONONdissolved GINA PATRICIA GENTILUCCIdissolved JACQUES DENISdissolved LOLITA COUTANCEdissolved MARGUERITE CHAUDYdissolved MICKAELLA MYRIAM STAHLdissolved SCE D'ASSAINISSEMENT DE LA COM DE REZEdissolved SYND INTERCOM ADDUCTION EAU POTABLE REZEdissolved TENNIS CLUB REZEENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2002-03-30Dissolved / struck off